USDT address · TRON

TURdyyAQTNxkcGszHnVmFgfoHPABeEdLkr

FrozenTronscan →
✅
Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen
$39 069
Window from pre-ban to ban: 3 h 53 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-05-06 16:44 UTC
Active for
3 months 10 days

USDT activity (all-time)

Incoming
$333,307
37 transactions
Outgoing
$294,238
18 transactions

Updated 31.07.2026

Event history

  1. Pre-ban$39 069
    TX 0x1e7578bf041162e3415bc19fe0ec5affc65a3afe1f7bc0d6b0cce93da905879d
  2. Ban$39 069
    TX 0xf0d9acca449d814449cd8741cd30c6f2a48b31f36942d73a3aa1ccb8a02bff8d· Block #84 953 535

What is cryptoalert.report

We monitor public events of Tether's USDT contracts on Ethereum and TRON: blacklisting, removals, fund destruction. And we deliver early warnings — before the freeze actually executes.

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About this address

Tether added this TRON address to the USDT blacklist on 2026-07-31, freezing $39 069 of USDT. Pre-ban submission was first observed on 2026-07-31 — a 4 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 37 inbound transfers totalling $333 307, and 18 outbound transfers totalling $294 238.

Frequently asked questions

Is this TRON address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2026-07-31, freezing $39 069 of USDT. The address can still receive USDT, but any outbound transfer from it now reverts at the token-contract level.

How much USDT is affected at this address?

$39 069 of USDT was frozen at the moment of blacklisting. A frozen balance stays locked at the address and can no longer be moved.

Can the affected USDT be recovered?

A blacklisted balance stays frozen indefinitely. Only Tether can lift a freeze, and in practice reversals are rare — they have happened during large-scale corrective actions, but not on individual request.

Hit by a USDT block? We help with investigation and support toward unblocking — through vetted partners who've handled cases like this. No guaranteed outcome; a single point of contact throughout.

💬 Discuss your case

What blockchain is this address on?

This TRON address was first active on-chain on 2026-05-06. USDT transfers on TRON are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Показаны 1–6 · по объёму ↓

ВсеВходящиеИсходящие
Период:За всё время1 год30 днейСортировка:ОбъёмТранзакцииСвежесть✓ dustmixers
АдресВходящихИсходящихОбъём ≈
TKEMiZStBL…Su3Mak
—18$294.2K
TY5zGy8cew…hfHoG8
17—$184.2K
TMUmQCNwdQ…oDi6e5
11—$88.2K
TDopU5wR69…YG39Tx
5—$33.0K
TAemLFwoLb…fDaqvb
3—$18.0K
TKpKLXG8wR…mGNrR1
1—$10.0K

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

42+ · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2026-08-12 05:01 UTC IncomingTDopU5wR69…YG39Tx$11.0K
2026-08-11 14:52 UTC IncomingTDopU5wR69…YG39Tx$98
2026-08-11 14:09 UTC IncomingTDopU5wR69…YG39Tx$11.0K
2026-08-11 13:59 UTC IncomingTDopU5wR69…YG39Tx$9.0K
2026-08-11 12:17 UTC IncomingTDopU5wR69…YG39Tx$7.0K
2026-08-11 09:58 UTC IncomingTDopU5wR69…YG39Tx$19.0K
2026-08-11 02:15 UTC IncomingTDopU5wR69…YG39Tx$4.0K
2026-08-10 18:14 UTC IncomingTDopU5wR69…YG39Tx$20.7K
2026-08-10 18:06 UTC IncomingTDopU5wR69…YG39Tx$30.0K
2026-08-10 16:24 UTC IncomingTDopU5wR69…YG39Tx$10.0K
2026-08-10 15:41 UTC IncomingTDopU5wR69…YG39Tx$853
2026-08-10 15:26 UTC IncomingTDopU5wR69…YG39Tx$14.0K
2026-08-10 10:23 UTC IncomingTDopU5wR69…YG39Tx$3.0K
2026-08-10 08:43 UTC IncomingTDopU5wR69…YG39Tx$3.8K
2026-08-07 03:19 UTC IncomingTDopU5wR69…YG39Tx$218
2026-08-06 14:38 UTC IncomingTDopU5wR69…YG39Tx$2.0K
2026-08-05 17:15 UTC IncomingTDopU5wR69…YG39Tx$4.2K
2026-08-05 05:47 UTC IncomingTDopU5wR69…YG39Tx$14.0K
2026-08-05 05:33 UTC IncomingTDopU5wR69…YG39Tx$1.8K
2026-08-05 02:59 UTC IncomingTDopU5wR69…YG39Tx$9.9K
2026-08-05 02:53 UTC IncomingTDopU5wR69…YG39Tx$5.0K
2026-08-05 02:17 UTC IncomingTDopU5wR69…YG39Tx$1.0K
2026-08-04 05:47 UTC IncomingTDopU5wR69…YG39Tx$18.0K
2026-08-04 05:36 UTC IncomingTDopU5wR69…YG39Tx$12.0K
2026-08-04 03:26 UTC IncomingTDopU5wR69…YG39Tx$2.0K
2026-08-03 14:06 UTC IncomingTDopU5wR69…YG39Tx$3.4K
2026-08-03 12:06 UTC IncomingTDopU5wR69…YG39Tx$5.0K
2026-07-31 12:59 UTC IncomingTMUmQCNwdQ…oDi6e5$17.6K
2026-07-31 12:01 UTC IncomingTMUmQCNwdQ…oDi6e5$21.5K
2026-07-31 10:42 UTC IncomingTY5zGy8cew…hfHoG8$21.6K
2026-07-31 09:57 UTC IncomingTY5zGy8cew…hfHoG8$40.0K
2026-07-31 01:53 UTC IncomingTDopU5wR69…YG39Tx$1.4K
2026-07-30 17:15 UTC IncomingTDopU5wR69…YG39Tx$655
2026-07-30 16:31 UTC IncomingTDopU5wR69…YG39Tx$7.0K
2026-07-30 16:19 UTC IncomingTDopU5wR69…YG39Tx$5.0K
2026-07-29 16:57 UTC IncomingTY5zGy8cew…hfHoG8$30.0K
2026-06-24 12:27 UTC IncomingTY5zGy8cew…hfHoG8$9.0K
2026-06-24 12:05 UTC IncomingTY5zGy8cew…hfHoG8$7.0K
2026-06-24 07:51 UTC IncomingTY5zGy8cew…hfHoG8$7.0K
2026-06-23 18:16 UTC IncomingTY5zGy8cew…hfHoG8$7.0K
2026-06-19 09:37 UTC IncomingTY5zGy8cew…hfHoG8$2.4K
2026-06-19 05:22 UTC IncomingTY5zGy8cew…hfHoG8$2.9K

Balance history

Now: $39.1K · sample: 0

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.